Fraud awareness
Found 8 free book(s)Website - Fraud Manual - Employee Embezzlement 2009
www.fraud-examiners.org2 Association's manuals on "Techniques for Identifying and Preventing Fraudulent Schemes" and “Stop that Fraud: The Public Treasurers’ Handbook on Fraud Deterrence and Detection”, and also helped
Internal auditing and fraud - Kingston City Group
www.kcgaudit.co.ukInternal audItInG and Fraud 2 / The Institute of Internal Auditors • Ongoing reviews — an internal audit activity that considers fraud risk in every audit and performs appropriate procedures based on fraud risk.
National Aluminium Company Ltd Fraud Prevention Policy
www.nalcoindia.com2. POLICY OBJECTIVES : The “Fraud Prevention Policy” has been framed to provide a system for detection and prevention of fraud, reporting of any fraud that is detected or suspected and fair dealing
ON OCCUPATIONAL FRAUD AND ABUSE - acfe.com
www.acfe.com| 2012 REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE 2 More than 15 years ago, the ACFE’s founder and Chairman, Dr. Joseph T. Wells, CFE, CPA, conceptualized a groundbreaking research project to study the costs,
SAMPLE FRAMEWORK FOR A FRAUD CONTROL POLICY
www.isaca.orgSAMPLE FRAMEWORK FOR A FRAUD CONTROL POLICY NOTE: This appendix is a sample from another entity. As such, no adjustment has been made to this material.
10 Outrageous Examples of Social Security Disability Fraud
www.reformssdinow.org10 Outrageous Examples of Social Security Disability Fraud by MacMillin Slobodien, Executive Director of Our Generation, a membership based non-profit free market
Forensic Accounting: A Tool for Fraud Detection and ...
hrmars.comInternational Journal of Academic Research in Business and Social Sciences March 2013, Vol. 3, No. 3 ISSN: 2222-6990
Fraud Triangle Theory and Fraud Diamond Theory ...
hrmars.comInternational Journal of Academic Research in Accounting, Finance and Management Sciences –